Search Results for: AML program

REPAY Expands B2B Payments Footprint with PN3 Solutions Partnership
Banking Business Fintech News

REPAY Expands B2B Payments Footprint with PN3 Solutions Partnership

Fintech News Desk
New ISV integration enables businesses to automate sending of outbound vendor payments with choice of virtual card or ACH from within the procurement and accounts payable platform Repay Holdings Corporation , a leading provider of vertically-integrated payment solutions, today announced a technology integration with PN3 Solutions, a paperless B2B accounts payable (AP) authorization......
NICE Actimize Applies AI to Watchlist Screening
Artificial Intelligence Fintech News

NICE Actimize Applies AI to Watchlist Screening

Fintech News Desk
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
CSI Teams Up with Bank of the West to Introduce V-PAYO — An Integrated Payables Platform Featuring Virtual Card Payment Optimization
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CSI Teams Up with Bank of the West to Introduce V-PAYO — An Integrated Payables Platform Featuring Virtual Card Payment Optimization

Fintech News Desk
Bank and Fintech work together to transform the world of B2B payments with virtual cards Corporate Spending Innovations (CSI), a leader in electronic B2B payment solutions, announced today that they have teamed up with Bank of the West, a subsidiary of BNP Paribas, to launch V-PAYO, an evolution of their......
Celo Receives Additional $20 Million In Institutional Backing Amid Launch Of Global Payments Application And Exponential User Growth
Banking Blockchain Fintech News

Celo Receives Additional $20 Million In Institutional Backing Amid Launch Of Global Payments Application And Exponential User Growth

Fintech News Desk
– More than 2M transactions on the Celo network, making it one of the most actively used DeFi platforms on the market – New mobile payments app Valora passes 25K users, leverages Celo’s blockchain technology to transfer money between smartphones for less than $.01 – Grameen Foundation leverages Valora to......
Flywire Expands Digital Education Payments Business in Latin America
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Flywire Expands Digital Education Payments Business in Latin America

Fintech News Desk
Flywire Corporation , a global payments-enablement and software company, today announced the expansion of its digital education payments business to key countries in Latin America, including Brazil, Colombia, Mexico, Peru and Chile. Flywire has invested in dedicated resources in the region for client support, payment management, business development and sales.......
Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine
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Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine

Fintech News Desk
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, today announced it is collaborating with Microsoft. Cleareye.ai’s enterprise-ready platform will use Microsoft technology to power its products, starting with the PPP Loan Forgiveness Processing Engine, which will be powered by Microsoft Azure. This offering is a Microsoft Azure......
Spreedly Partners with Visa to Accelerate Network Tokenization in Latin America, Making Online Payments Easier and Secure
Banking Business Fintech News

Spreedly Partners with Visa to Accelerate Network Tokenization in Latin America, Making Online Payments Easier and Secure

Fintech News Desk
Spreedly, the provider of a secure, agnostic, and flexible platform that welcomes all payments participants, today announced a new initiative with Visa. The organizations have launched a program to foster and grow the adoption of network tokenization via Spreedly’s Payments Orchestration solution throughout Latin America. The joint work will kick off......
Leading Payments Provider Paya Expands Acumatica ERP Integration through Latest Certification
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Leading Payments Provider Paya Expands Acumatica ERP Integration through Latest Certification

Fintech News Desk
Drawing on Paya’s integration expertise in ERP and accounting, new payment and commerce features deepen relationship with Acumatica Paya , a leading integrated payments and commerce solution provider, announced today that it has been recognized as an Acumatica-Certified Application (ACA), enabling rich omni-payment capabilities across all Acumatica’s Cloud ERP editions. Read......
Cleareye.ai Collaborates with Microsoft for AI Platform
Artificial Intelligence Business Fintech News

Cleareye.ai Collaborates with Microsoft for AI Platform

Fintech News Desk
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, today announced it is collaborating with Microsoft. Cleareye.ai’s enterprise-ready platform will use Microsoft technology to power its products, starting with the PPP Loan Forgiveness Processing Engine, which will be powered by Microsoft Azure. Read More: New Majesco Research Highlights......
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